Easyjet Airline Company Limited

Company 03034606 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 4.5y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 4Professional services 2Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Easyjet UK Limited 3 shared directors
Easyjet PLC 2 shared directors
AIR Ambulance Charity Kent Surrey Sussex 1 shared director
AIR Ambulance Aviation LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03034606
Status	Active
Type	Private Limited Company
Incorporated	17/03/1995
Address	HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

51101 - Scheduled passenger air transport

Ownership - persons with significant control (1)

Easyjet Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (58)

Mills, Rebecca Jane Secretary · appointed 2025
DE Raeymaeker, Jan Director · appointed 2025
Morgan, David Arthur John Director · appointed 2022
Jarvis, Alistair Kenton Director · appointed 2021
Everest, Ann-Sophie Director · appointed 2020
Matthews, Benjamin Richard Former Secretary · appointed 2023 · resigned 2025
Bellew, Peter Brendan Former Director · appointed 2020 · resigned 2022
DE BIE, Maaike Helena Former Secretary · appointed 2019 · resigned 2023
Khan, Daud Former Secretary · appointed 2018 · resigned 2019
Lundgren, Johan Peter Former Director · appointed 2017 · resigned 2024
Carey, Robert Etienne Former Director · appointed 2017 · resigned 2020
Mullins, Kyla Lynne Anthea Former Director · appointed 2017 · resigned 2018
Browne OBE, Margaret Christine Former Director · appointed 2016 · resigned 2019
Simmonds, Jacqueline Theresa Former Director · appointed 2016 · resigned 2017
Findlay, Andrew Robert Former Director · appointed 2015 · resigned 2021
Brocklesby, Christopher William Former Director · appointed 2015 · resigned 2018
Mullins, Kyla Lynne Anthea, Ms. Former Secretary · appointed 2015 · resigned 2018
Kentleton, Rachel Elizabeth Former Director · appointed 2014 · resigned 2016
Benson, Alita Vanessa Former Director · appointed 2011 · resigned 2015
Duffy, Peter Bernard Former Director · appointed 2011 · resigned 2018
Moore, Paul Joseph Former Director · appointed 2010 · resigned 2018
Didcock, Trevor John Former Director · appointed 2010 · resigned 2015
Mccall, Carolyn Julia Former Director · appointed 2010 · resigned 2017
Kennedy, Christopher John Former Director · appointed 2010 · resigned 2015
Dunne, Dana Philip Former Director · appointed 2009 · resigned 2011
Lynn, Catherine Susan Former Director · appointed 2009 · resigned 2017
Brady, Warwick Former Director · appointed 2009 · resigned 2016
Campbell, Michael Former Director · appointed 2009 · resigned 2015
Vrieswijk, Cornelis Former Director · appointed 2009 · resigned 2010
Nicol, Toby Charles David Former Director · appointed 2009 · resigned 2009
Newing, Timothy Former Director · appointed 2009 · resigned 2010
Hammad, Saad Hassan Former Director · appointed 2006 · resigned 2009
Barker, Andrew John Frederick Former Director · appointed 2006 · resigned 2008
Pemberton, Giles Former Secretary · appointed 2006 · resigned 2015
Williams, Olubunmi Former Secretary · appointed 2005 · resigned 2006
Harrison, Andrew Former Director · appointed 2005 · resigned 2010
Carr, Jeffrey Former Director · appointed 2005 · resigned 2009
Connock, Stephen Leslie Former Director · appointed 2004 · resigned 2005
Fowler, Russell Douglas Former Director · appointed 2003 · resigned 2004
Szucs, Michael Balint Former Director · appointed 2003 · resigned 2006
Savage, Elizabeth Ann Former Director · appointed 2003 · resigned 2005
Abbey, Graham Paul Former Director · appointed 2002 · resigned 2003
Winter, Edward William Bruce Former Director · appointed 2002 · resigned 2005
Paul, Dominic Former Director · appointed 2002 · resigned 2003
Magliano, David Former Director · appointed 2002 · resigned 2003
Mcmann, Keith Smith Former Director · appointed 2002 · resigned 2002
Abrehart, Deborah Anne Former Secretary · appointed 2000 · resigned 2005
Hahn Petersen, Vilhelm Former Director · appointed 2000 · resigned 2003
Cooper, Michael David Former Director · appointed 2000 · resigned 2005
Eilon, Amir Former Director · appointed 2000 · resigned 2001
Walton, Christopher John Former Director · appointed 2000 · resigned 2005
Webster, Raymond Douglas Former Director · appointed 1996 · resigned 2005
Hartley, Nicholas Former Director · appointed 1995 · resigned 2001
Haji-Ioannou, Stelios, Sir Former Director · appointed 1995 · resigned 2001
Whelan, Jeff Former Nominee-secretary · appointed 1995 · resigned 1995
Leishman, Peter Alexander Macbean Former Director · appointed 1995 · resigned 1995
Manoudakis, Nicholas Former Secretary · appointed 1995 · resigned 2000
Rutland, Alan Former Nominee-director · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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